Company profile

Company profileConfirmed enforcement recordsJapanese original

ＴＨＥ株式会社

ＴＨＥ株式会社· Corporate Number: 8020001125299

This page aggregates company identity, Official Gazette notices, enforcement records, related-company signals, and source-review links into one public-record profile.

Current page: Company profile

This page brings together Official Gazette notices, enforcement records, registry data, related-company signals, and source-review links for one company. Open individual enforcement records from the history section below.

Public Record Summary

Enforcement records
2
Latest public record
5 Jan 2023

Compared with 15 peer companies with enforcement records in the 飲食業 industry

This company: 2/peer average: 1 (median 1)→ above peer average

Repeated actions: 2 actions are recorded for this company. Multiple actions under the same law may be relevant when reviewing repeat compliance issues.

Company Identity and Registry Data

English display name
ＴＨＥ株式会社
Original Japanese name
ＴＨＥ株式会社
Corporate Number
8020001125299
Registered address
神奈川県川崎市宮前区西野川１丁目３９番地２７号
Industry
飲食業

Note: Detailed gBizINFO registry data may not be available for this company yet. Use the public registry links below to review supplemental source information.

View on gBizINFOView on the National Tax Agency Corporate Number site

Data sources

Enforcement and administrative action history

Employment-related SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Multiple confirmed recordsConfirmed entity matchTranslation pending

English translation pending. Review the original Japanese text and source URL before relying on the details.

5 Jan 2023Kanagawa Labour Bureauaffected amount ¥6.8M
Official source URL recordedKiroku archive completeReview details and sources on RegBase
Employment-related SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Multiple confirmed recordsConfirmed entity match

THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document.

5 Jan 2023Kanagawa Labour Bureauaffected amount ¥28M
Official source URL recordedKiroku archive completeReview details and sources on RegBase

Language

日本語版を見る (Japanese)

Breakdown by law

  • Employment-related Subsidies
    2

Breakdown by action type

  • Public Announcement of Emergency Employment Stabilization Subsidy Misuse
    1
  • Public Announcement of Multiple Subsidy Program Misuse
    1

About this English name

No official English name source is recorded. The original Japanese name is shown.

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